Mohammad Mushir Khan Tarin(All India Majlis-E-Ittehadul Muslimeen):Constituency- SAMBHAL(SAMBHAL)

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Uttar Pradesh 2022

MOHAMMAD MUSHIR KHAN TARIN

SAMBHAL (SAMBHAL)

Party:All India Majlis-E-Ittehadul Muslimeen

S/o|D/o|W/o: Mohammad Taufeeq Khan

Age: 53

Name Enrolled as Voter in: 33 Sambhal (Uttar Pradesh) constituency, at Serial no 698 in Part no 238

Self Profession:Business
Spouse Profession:Teacher & House Wife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 8,75,84,937 ~8 Crore+
Liabilities:	Nil

Educational Details

Category: Post Graduate
M.A from MJP Ruhelkhan Wisv Vidyalay Barailly In 1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 2,11,383 ~ 2 Lacs+ 2019 - 2020 Rs 10,455 ~ 10 Thou+ 2018 - 2019 Rs 36,360 ~ 36 Thou+ 2017 - 2018 Rs 7,92,820 ~ 7 Lacs+ 2016 - 2017 Rs 4,71,836** ~ 4 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Personation at elections (IPC Section-171D)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)

3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	49/2016, Sambhal	530/2017	JM Sambhal	147, 188, 353, 341, 34		No		No
2	150/2016, Sambhal	612/2017	JM Sambhal	147, 188, 353, 323, 504, 171D		No		No
3	Crime No. 494/2019, Sambhal	1723/2020	CJM Sambhal	147, 148, 332, 336, 427, 436	Section 3/5 PPD Act, Section 7 CLA Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	8,00,000 8 Lacs+	5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI SBL A/C No 30728477825 5,42,840 5 Lacs+ Axis Bank SBI AC No 914010056243137 1,78,778 1 Lacs+ HDFC Bank SBL AC No 50100493764222 50,000 50 Thou+	HDFC Bank SBL AC No 19661870000371 55,229 55 Thou+ PNB Bank A/C No 0893000100248164 13,281 13 Thou+	Nil	Nil	Nil	Nil	Rs 8,40,128 8 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 343416376 1,00,000 1 Lacs+ Axis Bank Policy No 252041905 4,00,000 4 Lacs+ Axis Bank Policy No 255923025 50,000 50 Thou+	Bajaj Policy No 03259456 2,84,869 2 Lacs+	Nil	Nil	Nil	Nil	Rs 8,34,869 8 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra Bolaro Car RC# UP14CR2121 Model 2015 Year 25.01.2022 4,60,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,60,000 4 Lacs+
vii	Jewellery (give details weight value)	200gm Gold 10,00,000 10 Lacs+	300gm Gold 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
viii	Other assets, such as values of claims / interests	2 Nali Gun Make Bimorgan 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
Gross Total Value (as per Affidavit)		37,31,618 37 Lacs+	23,53,319 23 Lacs+	Nil	Nil	Nil	Nil	Rs 60,84,937 60 Lacs+
Totals (Calculated as Sum of Values)		Rs 37,31,618 37 Lacs+	Rs 23,53,379 23 Lacs+	Nil	Nil	Nil	Nil	Rs 60,84,997 60 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	(1) Gata No 19 Rakba 1.181 Hect 1/4th Shares Sultanpur Bujurg (1) Gata No 110 Rakba 0.316 hect Jalalakhan Sarai (3) Gata No 106 Rakba 1.655 Hect 1/3 Shares Laharsis (4) Gata No 276-279 Rakba 0.344 Hect Sultanpur Bujurg (5) Gata No 79 Rakba 0.705 Hect 1/2 Shares Kamalpur Sarai (6) Gata No 10/2 0.134 Hect, Jalalkhan Sarai (7) Gata No 113 Rakba 0.24 Hect Jalalkhan Sarai (8) Gata No 103/2 104, 1054 Rakba 0.97 Hect Jalalkhan Rarai (9) Gata No 91/2, 91/4, 91/3, Rakba 0.175 Hect 1/3 Shares Jalalkhan Sarai (10) Gata No 158 Rakba 0.668 Hect 1/3 Shares Kamlpur Sarai (11) Gata No 128 Rakba 0.182 Hect 1/2 Shares Jalalkhan Sarai (12) Gata No 150, 153/2 Rakab 0.085 Hect Malli Sarai, (13) Gata No 276, 279 Rakba 0.71 Hect Sultanpur Bujurg (14) Gata No 397 Rakba 0.317Hect Lakhanpur 1(5) Gata No 198 303/1 Rakba 0.186 Hect Lalalkhan Sarai (16) Gata No 98, 103, 115 Rakba 0.186 Hect 1/3 Shares Jalalkhan Sarai (17) Gata No 17/2 Rakba 0.417 Hect Sultanpur Bujurg Date of purchase- (1) 01.12.2004, (2) 26.08.2004, (3) 27.09.2007 (4) 26.08.2004 (5) 22.11.2004, (6) 12.12.2004 (7) 07.05.2012 (8) 07.05.2012 (9) 08.08.2015 (10) 11.07.2004 (11) 20.12.2005 (12) 21.07.2004 (13) 16.05.2020 (14)23.02.2016, (!5) 18.11.2020 (16) 30.04.2019 (17) 01.12.2004, Cost of Purchae- (!) 90000/- (2) 50000/- (3) 26000/- (4) 700000/- (5) 100000/- (6) 70000/- (7) 50000/- (8) 150000/- (9) 80000/- (10) 100000/- (11) 150000/- (12) 70000/- (13) 80000/- (14) 100000/- (15) 300000/- (16) 300000/- (17) 400000/- Total Area 13.514 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2996000.00 Development Cost 10000000.00 6,00,00,000 6 Crore+	Gata Kh No 496 Kh Rakba 0.775 Hect Lakhanpur Total Area 1.915 Acre Built Up Area Whether Inherited N Purchase Date 2002-07-09 Purchase Cost 60000.00 Development Cost 0.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 6,15,00,000 6 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	(1) Gata Kh No 17 18 At Village Sultanpur Bujurg (2) Gata No 17 18 At Village Sultanpur Bujurg (3) Tareen Cold Storage 1/8th Shares Gata No 94 Village Sultanpur Bujurg Sambhal(4) Mission International Akadami & Al Treen ITI Sambhal, Date of Purchase- 21.12.1985, 03.01.1990, 02.02.1991 Total Area 182788 Sq.ft. Built Up Area 90000 Sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 648320.00 Development Cost 10000000.00 1,87,50,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,87,50,000 1 Crore+
iv	Residential Buildings	Inherited House At Mohalla Sarai Treen Sarai 1/8 Shares Total Area 4500 Sq Feet Built Up Area 4000 Sq. f Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,50,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,50,000 12 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,00,00,000 8 Crore+	15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 8,15,00,000 8 Crore+
Totals Calculated		Rs 8,00,00,000 8 Crore+	Rs 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 8,15,00,000 8 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Teacher & House Wife

Sources Of Income (Details)

Self	Business
Spouse	Teacher & House Wife
Dependent	N.A.

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	N.A.
Details of contracts entered into by spouse	N.A.
Details of contracts entered into by dependent	N.A.
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	N.A.
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	N.A.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	N.A.

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